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Board Manual

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Board Manual : Guidelines for Board Members May 1999 Department of Criminal Justice Services 805 E. Broad Street, Tenth Floor Richmond, VA 23219 2Table of Contents I. Board of Directors welcome Letter Board Member List Schedule of Meetings Bylaws Basic Board Responsibilities Board Member Job Description Code of Ethics Pledge Form Rights of Volunteer Board Members Expectations Guidelines For Minimizing Risk Of Liability II. Program Information Program Information History Policies and Procedures Annual Program Report Strategic Plan III. Committees Guidelines for Key Standing Committees Other Potential Committees IV. Fundraising/Financial Current Budget/Financial Statement Finances Fundraising V. Minutes LETTERHEAD 3 March 10, 1999 Dear New Board Member, welcome to the Board of Directors for CASA.

3 March 10, 1999 Dear New Board Member, Welcome to the Board of Directors for CASA. I am glad you have chosen to serve with us as we guide the direction of our local CASA program.

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